If you want to receive a printed version of the Current Corporate Communications, please complete the request form (the ?Reques t Form?) on the reverse side and return it to the Company c/o the Company?s Branc h Share Registrar, Computershare Hong Kong Investor Services Limited by using the mailing label at the bottom of the Request Form (a stamp is not required if posted in Hong Kong). The address of the Branch Share Registrar is

17M Floor, Hopewell Centre, 183 Queen?s Road East, Wanchai, Hong Kong. The Request Form may also be downloaded from the Company?s website or HKEx?s website.

Should you have any queries relating to any of the above matters, please call the Company?s telephone hotline at (852) 2862 868 8 during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday, excluding public holidays or send an email to w a n t - w a n t .ec o m @ c o m p u t e rs h a r e . com . hk.

Yours faithfully, By order of the Board

Want Want China Holdings Limited LAI Hong Yee Company Secretary

Note: (1) This letter is addressed to Non-registered holders (?Non-registered holder? means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communications). If you have sold or transferred your shares of the Company, please disregard this letter and the Request Form on the reverse side.

(2) Corporate Communications mean any document issued or to be issued by the Company for the information and action of holders of any of its securities, including but not limited to (a) the directors? report, its annual accounts together with a copy of the auditors? report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

I/We would like to receive the Corporate Communications of the Company (the ?Corporate Communications?) in the manner as indicated below:

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(Please mark (X) in ONLY ONE of the following boxes)

(??????????????? ? ????X??)

to receive the printed English version of all Corporate Communications ONLY; OR

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to receive the printed Chinese version of all Corporate Communications ONLY; OR

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to receive both printed English and Chinese versions of all Corporate Communications.

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Signature:

??:

Contact telephone number:

??????:

Date:

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Notes ???

1. Please complete all your details clearly.

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2. This letter is addressed to Non-registered holders (?Non-registered holder? means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communications).